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Resolution 99-24 RESOLUTION No.1g / ?4l fZ) A RESOLUTION of the City Council of the City of Wylie, Texas, amending the current investment policy, providing for scope of this policy, providing for investment objectives, providing for an investment committee, providing for delegation of authority, providing investment strategies by pooled fund groups, providing for standard of care, providing for other investment guidelines, providing for investments authorized by the City of Wylie, providing for portfolio diversification and maturity limits, providing for selection of brokers/dealers, providing for selection of depositories, providing for safekeeping and custody, providing for record keeping and reporting, providing for ethics and conflicts of interest, providing for policy revisions, and making various finds and provision related to the subject. WHEREAS,the 1999 Legislature ofthe State of Texas enacted House Bill 3009 amending the Public Funds Investment Act; and WHEREAS, the Public Funds Investment Act, as amended, requires the City to adopt an investment policy by rule, order, ordinance or resolution; and WHEREAS, the Public Funds Investment Act, as amended, requires that the City's investment policy be reviewed by the governing body not less than annually; WHEREAS,the attached investment policy and any incorporated revisions comply with the Texas Government Code, Chapter 2256, Public Funds Investment Act, Subchapter A - Authorized Investments for Governmental Entities and Subchapter B - Miscellaneous Provisions as amended; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WYLIE, THAT the City of Wylie has complied with the requirements of the Public Funds Investment Act and the Investment Policy, as amended and attached hereto is hereby adopted as the investment policy of the City effective October 26, 1999. PASSED AND ADOPTED this 26th day of October, 1999. CITY OF WYLIE, TEXAS ATTEST: ( ~ \ k~ (, i" .'."1)0